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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Miller, Gary Alexander
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Gutteridge, Paul Thomas
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Lamont, Valerie May
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1990-11-23) ~ now
    OF - Director → CIF 0
    Lamont, Valerie May
    Individual (1 offspring)
    Officer
    (before 1990-11-23) ~ now
    OF - Secretary → CIF 0
  • 4
    Lamont, Michael James
    Born in May 1943
    Individual (5 offsprings)
    Officer
    2001-07-19 ~ now
    OF - Director → CIF 0
    Mr Michael James Lamont
    Born in May 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Lindenberg, William Peter
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2016-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, Neil
    Born in January 1979
    Individual (1 offspring)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 7
    Lamont, Alan
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2001-07-19 ~ now
    OF - Director → CIF 0
    Mr Alan Lamont
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Lamont, Clare
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2016-06-25 ~ now
    OF - Director → CIF 0
    Mrs Clare Lamont
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Byatt, George Brian
    Timber Agent born in December 1937
    Individual (4 offsprings)
    Officer
    (before 1990-11-23) ~ 2001-07-19
    OF - Director → CIF 0
  • 10
    Ross, Shaun Michael
    Born in September 1991
    Individual (1 offspring)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WOOD INTERNATIONAL AGENCY LIMITED

Period: 1984-11-26 ~ now
Company number: 01866287
Registered name
WOOD INTERNATIONAL AGENCY LIMITED - now
Standard Industrial Classification
16210 - Manufacture Of Veneer Sheets And Wood-based Panels
Brief company account
Cost of Sales
-74,840,982 GBP2024-05-01 ~ 2025-04-30
-66,109,516 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-2,193,556 GBP2024-05-01 ~ 2025-04-30
-2,017,683 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
4,479 GBP2024-05-01 ~ 2025-04-30
368 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
2,448,300 GBP2024-05-01 ~ 2025-04-30
2,111,617 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,768,125 GBP2024-05-01 ~ 2025-04-30
1,559,746 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
1,768,125 GBP2024-05-01 ~ 2025-04-30
1,559,746 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
106,881 GBP2025-04-30
138,948 GBP2024-04-30
Debtors
20,937,430 GBP2025-04-30
21,798,895 GBP2024-04-30
Cash at bank and in hand
216,794 GBP2025-04-30
381,015 GBP2024-04-30
Current Assets
32,770,492 GBP2025-04-30
26,635,714 GBP2024-04-30
Creditors
Amounts falling due within one year
-23,426,403 GBP2025-04-30
-17,033,403 GBP2024-04-30
Net Current Assets/Liabilities
9,344,089 GBP2025-04-30
9,602,311 GBP2024-04-30
Total Assets Less Current Liabilities
9,450,970 GBP2025-04-30
9,741,259 GBP2024-04-30
Equity
Called up share capital
4,000 GBP2025-04-30
4,000 GBP2024-04-30
3,800 GBP2023-04-30
Retained earnings (accumulated losses)
9,446,970 GBP2025-04-30
9,737,259 GBP2024-04-30
9,823,548 GBP2023-04-30
Equity
9,450,970 GBP2025-04-30
9,741,259 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,768,125 GBP2024-05-01 ~ 2025-04-30
1,559,746 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
Called up share capital
200 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
200 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,646,035 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-2,058,414 GBP2024-05-01 ~ 2025-04-30
Audit Fees/Expenses
19,500 GBP2024-05-01 ~ 2025-04-30
17,600 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
192024-05-01 ~ 2025-04-30
172023-05-01 ~ 2024-04-30
Wages/Salaries
913,965 GBP2024-05-01 ~ 2025-04-30
813,075 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
209,111 GBP2024-05-01 ~ 2025-04-30
413,459 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
1,165,580 GBP2024-05-01 ~ 2025-04-30
1,263,455 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
420,317 GBP2024-05-01 ~ 2025-04-30
327,445 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
267,317 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
267,317 GBP2024-04-30
Intangible Assets
Goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
93,233 GBP2025-04-30
75,306 GBP2024-04-30
Motor vehicles
99,489 GBP2025-04-30
99,489 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
192,722 GBP2025-04-30
174,795 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,106 GBP2025-04-30
25,275 GBP2024-04-30
Motor vehicles
43,735 GBP2025-04-30
10,572 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,841 GBP2025-04-30
35,847 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,831 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
33,163 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,994 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
51,127 GBP2025-04-30
50,031 GBP2024-04-30
Motor vehicles
55,754 GBP2025-04-30
88,917 GBP2024-04-30
Finished Goods/Goods for Resale
11,616,268 GBP2025-04-30
4,455,804 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
18,246,340 GBP2025-04-30
18,275,445 GBP2024-04-30
Other Debtors
Current
1,094,640 GBP2025-04-30
579,112 GBP2024-04-30
Prepayments/Accrued Income
Current
1,596,450 GBP2025-04-30
2,944,338 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
6,350,032 GBP2025-04-30
2,785,476 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,212,278 GBP2025-04-30
3,454,616 GBP2024-04-30
Corporation Tax Payable
Current
437,105 GBP2025-04-30
293,898 GBP2024-04-30
Other Taxation & Social Security Payable
Current
18,355 GBP2025-04-30
21,798 GBP2024-04-30
Other Creditors
Current
12,079,324 GBP2025-04-30
9,778,024 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,329,309 GBP2025-04-30
699,591 GBP2024-04-30
Creditors
Current
23,426,403 GBP2025-04-30
17,033,403 GBP2024-04-30
Bank Borrowings
3,906,758 GBP2025-04-30
2,550,560 GBP2024-04-30
Total Borrowings
6,350,032 GBP2025-04-30
2,785,476 GBP2024-04-30
Current
6,350,032 GBP2025-04-30
2,785,476 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
360,000 shares2025-04-30
360,000 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Equity
Called up share capital
4,000 GBP2025-04-30
4,000 GBP2024-04-30
  • WOOD INTERNATIONAL AGENCY LIMITED
    Info
    Registered number 01866287
    Wood House, 16 King Edward Road Brentwood, Essex CM14 4HL
    PRIVATE LIMITED COMPANY incorporated on 1984-11-26 (41 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.